Address History: 2304 Commons Way, Prosper, TX 75078;
2604 Hartman Street Apartment 5203, Dallas, TX 75204;
Frisco, TX 75034
Aliases (AKA): Nick Davis Holloway
Email Addresses: nho****@peoplepc.com,
nic****@trezcapital.com,
nik****@msn.com
Address History: 2200 Commons Way, Prosper, TX 75078;
5192 Ne 6th Avenue Apt 816, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Vero Beach, FL 32963;
Alpharetta, GA 30022
Address History: 2005 Commons Way, Prosper, TX 75078;
1810 E Peters Colony Road, Carrollton, TX 75007;
Frisco, TX 75036;
Keller, TX 76244;
Lewisville, TX 75077
Aliases (AKA): Steve Barber
Address History: 15950 Paramount Way Apt 3305, Frisco, TX 75033;
2309 Commons Way, Prosper, TX 75078
Phone Numbers: (918) 505-3431
Address History: 2001 Commons Way, Prosper, TX 75078;
451 Psc Box, Fpo, AE 09834;
North Highlands, CA 95660;
Champaign, IL 61821;
Bowie, MD 20716
Aliases (AKA): Janet Mitchel,
J Mitchell,
Janet Mitchell
Relatives & Associates: Nakiesha Kindred
Crystal Martin
Alphonso Mitchell
Anthony Mitchell
Athena Mitchell
Email Addresses: jan****@aol.com,
jmi****@address.com
Address History: 3115 Mariner Drive, League City, TX 77573;
1112 Lynnwood Drive, Carthage, TX 75633;
Dickinson, TX 77539;
Prosper, TX 75078;
Seagoville, TX 75159
Aliases (AKA): Thoma J Mccormick
Address History: 2200 Commons Way, Prosper, TX 75078;
5192 Ne 6th Avenue Apt 816, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Vero Beach, FL 32963;
Alpharetta, GA 30022
Aliases (AKA): Margaret R Hinson
Address History: 1825 Commons Way, Prosper, TX 75078;
7740 Tournament Road, Frisco, TX 75035;
Keller, TX 76248
Aliases (AKA): Denise Koehler
Phone Numbers: (817) 427-3145
Address History: 2204 Commons Way, Prosper, TX 75078;
9501 Brockbank Drive Apartment 4211, Dallas, TX 75220;
Garland, TX 75040;
Irving, TX 75061;
Rowlett, TX 75089
Aliases (AKA): D Perry,
Diana Perry,
Diana R Perry,
Dianna R Perry
Email Addresses: dia****@gmail.com
Address History: 1825 Commons Way, Prosper, TX 75078;
100 Bentree Court, Hendersonville, TN 37075;
Denton, TX 76209;
Duncanville, TX 75137;
Fort Worth, TX 76137
Aliases (AKA): Richard Koehler
Email Addresses: ric****@sbcglobal.net
Address History: 2225 Madison Drive Apt 203, Arlington, TX 76011;
2620 Autumn Trail Apt 1222, Arlington, TX 76016;
Prosper, TX 75078
Phone Numbers: (682) 518-3621
Address History: 1805 Commons Way, Prosper, TX 75078;
200 Marion Pugh Drive Apt 1203, College Station, TX 77840;
Dallas, TX 75204;
Frisco, TX 75036;
Irving, TX 75063
Aliases (AKA): Staphen M Ortiz,
Stephen M Ortiz
Phone Numbers: (972) 562-5559
Address History: 2001 Commons Way, Prosper, TX 75078;
1642 Moss Rose Way, Beaumont, CA 92223;
Bowie, MD 20716;
Capitol Heights, MD 20743;
Silver Spring, MD 20906
Aliases (AKA): Nakeisha D Kindred,
Nakiesha I Kindred,
Nakiesha D Mitchell
Relatives & Associates: Bryan Kindred
Jomaro Kindred
Crystal Martin
Alphonso Mitchell
Anthony Mitchell
Phone Numbers: (949) 387-4057
Address History: 2213 Commons Way, Prosper, TX 75078;
15742 Timber Creek Lane, College Station, TX 77845;
Houston, TX 77063;
Katy, TX 77450;
Lockhart, TX 78644
Email Addresses: ale****@tamu.edu,
ale****@hotmail.com
Address History: 2117 Commons Way, Prosper, TX 75078;
888 E Clinton Street, Phoenix, AZ 85020;
Clinton Township, MI 48038;
Saint Clair Shores, MI 48082;
Frisco, TX 75033
Email Addresses: spi****@worldnet.att.net
Address History: 2313 Havannah Drive, Celina, TX 75009;
46 Clovelly Street, Lynn, MA 01902;
East Machias, ME 04630;
Hooksett, NH 03106;
Manchester, NH 03103
Relatives & Associates: Brittany Andrews
Carolyn Andrews
Charlene Andrews
Eric Andrews
Heather Andrews
Phone Numbers: (603) 232-0297
Address History: 1609 Commons Way, Prosper, TX 75078;
1666 Dalehaven Drive, Evansville, IN 47714;
Huntington, IN 46750
Relatives & Associates: Carolyn Thompson
Address History: 709 Freedom Lane, Aubrey, TX 76227;
7307 Surfbird Circle, Carlsbad, CA 92011;
Broomfield, CO 80021;
Lafayette, CO 80026;
Longmont, CO 80503
Aliases (AKA): M Kirkenaer,
Myra Kirkenaer
Email Addresses: mki****@att.net,
mki****@worldnet.att.net,
mki****@yahoo.com,
ola****@yahoo.no,
tei****@yahoo.com
Address History: 2317 Commons Way, Prosper, TX 75078;
8606 Dover Oaks Court, Orlando, FL 32836;
Flower Mound, TX 75028
Aliases (AKA): Tammy L Humber,
Tammy L Rigdon
Address History: 2301 Commons Way, Prosper, TX 75078;
18879 E Progress Place, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Greeley, CO 80631
Email Addresses: aga****@wesco.com,
aga****@wescodist.com
Address History: 1613 Commons Way, Prosper, TX 75078;
3097 Po Box, Princeton, NJ 08543;
Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Marvin Saxton Rd,
M Saxton,
Martin Saxton,
Marvin Saxton
Relatives & Associates: Michele Brown
Jill Chrzempiec
Christina Saxton
Christina Saxton
Jason Saxton
Address History: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Claremont, CA 91711;
Fullerton, CA 92831
Aliases (AKA): Stacy J Couch,
Stacy Jane Couch,
Stacey J Polifka,
Stacy Jane Polifka
Address History: 262 Po Box, Mount Vernon, OH 43050;
328 Willeke Avenue, Ada, OH 45810;
Plano, TX 75025;
Prosper, TX 75078
Email Addresses: cor****@hollisterco.com
Address History: 6858 Kenton Place, Corona, CA 92880;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Irvine, CA 92612;
La Habra, CA 90631;
Ontario, CA 91762
Aliases (AKA): Leo Teng
Address History: 1401 Aspen Court, Piscataway, NJ 08854;
8629 N Macarthur Boulevard Apt 2034, Irving, TX 75063;
Prosper, TX 75078
Relatives & Associates: Rajeev Joshi
Phone Numbers: (214) 272-8705
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